Company NameBroadgate 1960 Company Limited
DirectorsDavid Patrick Butler and Menoshi Shina
Company StatusActive
Company Number11066469
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 4 months ago)
Previous NameCrew Clothing Company Retail Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Patrick Butler
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Lydden Road
London
SW18 4LR
Director NameMr Menoshi Shina
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityDominican
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Lydden Road
London
SW18 4LR
Secretary NameMr David Butler
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Correspondence Address20 Lydden Road
London
SW18 4LR

Location

Registered Address20 Lydden Road
London
SW18 4LR
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End29 December

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

26 December 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
18 December 2020Group of companies' accounts made up to 29 December 2019 (41 pages)
30 April 2020Previous accounting period extended from 30 October 2019 to 29 December 2019 (1 page)
22 April 2020Statement by Directors (2 pages)
22 April 2020Statement of capital on 22 April 2020
  • GBP 100
(5 pages)
22 April 2020Solvency Statement dated 01/04/20 (2 pages)
22 April 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
20 April 2020Resolutions
  • RES13 ‐ Reduce share prem a/c 01/04/2020
(2 pages)
20 April 2020Statement by Directors (2 pages)
17 April 2020Statement by Directors (2 pages)
17 April 2020Statement of capital on 17 April 2020
  • GBP 100
(5 pages)
17 April 2020Solvency Statement dated 01/04/20 (2 pages)
17 April 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 March 2020Group of companies' accounts made up to 28 October 2018 (35 pages)
16 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 October 2019Compulsory strike-off action has been discontinued (1 page)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
27 November 2018Previous accounting period shortened from 30 November 2018 to 30 October 2018 (1 page)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
26 March 2018Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 20 Lydden Road London SW18 4LR on 26 March 2018 (1 page)
24 November 2017Memorandum and Articles of Association (52 pages)
17 November 2017Notification of Menoshi Shina as a person with significant control on 15 November 2017 (2 pages)
17 November 2017Cessation of Three Wishes Limited as a person with significant control on 15 November 2017 (1 page)
16 November 2017Company name changed crew clothing company retail holdings LIMITED\certificate issued on 16/11/17
  • NM04 ‐ Change of name by provision in articles
(2 pages)
16 November 2017Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 16 November 2017 (1 page)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 100
(63 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 100
(63 pages)